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Všechny informace o: Jméno MBH Heathrow LTD Adresa 30 Castlewood RoadLondonGreater LondonN16 6DW VAT ID (DIČ) Stav DIČ Aktivní Neaktivní National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 31. říjen 2016 Company No. 10424410 Show on Companies House Accountsmicro-entitylast accounts made up to 31. říjen 2022Sector (SIC)41100 Development of building projectsCompany Register Statusactive Previous NamesMHA Heathrow Limited KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (8) Source: Companies House Halpert, Alexander Julius Status: Active Notified: 03/03/2017 Date of Birth: 07/1978 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Abedinzadeh, Mohamad Hossein Status: Ceased Notified: 12/10/2016 Ceased: 03/03/2017 Date of Birth: 12/1967 Nature of ControlSignificant influence or control GB Aza Developments Ltd Status: Ceased Notified: 29/11/2016 Ceased: 03/03/2017 Companies House Number: 08652059 Nature of ControlSignificant influence or control GB Eclipse Capital Partners Ltd Status: Ceased Notified: 07/11/2016 Ceased: 29/11/2016 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors Halpert, Rachel Status: Ceased Notified: 03/03/2017 Ceased: 04/12/2018 Date of Birth: 06/1950 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Mjm Capital Ltd Status: Ceased Notified: 29/11/2016 Ceased: 03/03/2017 Companies House Number: 08424043 Nature of ControlSignificant influence or control GB Theguga.Com Limited Status: Ceased Notified: 29/11/2016 Ceased: 03/03/2017 Companies House Number: 10481876 Nature of ControlSignificant influence or control GB Viking Capital Limited Status: Ceased Notified: 29/11/2016 Ceased: 03/03/2017 Companies House Number: 10481463 Nature of ControlSignificant influence or control Officers (1) Source: Companies House Halpert, Alexander Julius London, England Status: Active Notified: 03/03/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss Companies Controlled by This Company (3) GB MBH Heathrow 2 FH LTD Status: Active Notified: 30/10/2020 Companies House Number: 12985713 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MBH Heathrow 2 LTD Status: Active Notified: 07/08/2020 Companies House Number: 12800627 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MBH Heathrow 3 & 4 LTD Status: Active Notified: 16/07/2018 Companies House Number: 11465129 Nature of ControlSignificant influence or control